BRISCO UNITY LTD
Company number 09548941 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 18 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 22 Apr 2024 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15 · 2 pages | View document |
| 22 Apr 2024 | Registered office address changed from 10 Walnut Grove Liverpool L31 1LF United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-22 · 1 page | View document |
| 22 Apr 2024 | Termination of appointment of Eric Wooding as a director on 2024-03-15 · 1 page | View document |
| 22 Apr 2024 | Cessation of Eric Wooding as a person with significant control on 2024-03-15 · 1 page | View document |
| 22 Apr 2024 | Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15 · 2 pages | View document |
| 8 Dec 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-18 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Oct 2022 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Confirmation statement made on 2022-04-18 with updates · 5 pages | View document |
| 13 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 2 Nov 2020 | DIRECTOR APPOINTED MR ANDREW GRAVESANDE | View document |
| 2 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GRAVESANDE | View document |
| 2 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARR | View document |
| 2 Nov 2020 | CESSATION OF KEITH EDWARD BARR AS A PSC | View document |
| 11 Aug 2020 | CESSATION OF CRAIG TOPHAM AS A PSC | View document |
| 11 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TOPHAM | View document |
| 11 Aug 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 9 HALL ROAD LEICESTER LE7 9SY UNITED KINGDOM | View document |
| 11 Aug 2020 | DIRECTOR APPOINTED MR KEITH BARR | View document |
| 11 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH BARR | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | View document |
| 6 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 14 MAYBANK ROAD BIRKENHEAD CH42 7HG UNITED KINGDOM | View document |
| 6 May 2020 | DIRECTOR APPOINTED MR CRAIG TOPHAM | View document |
| 6 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MURAT KURU | View document |
| 6 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG TOPHAM | View document |
| 6 May 2020 | CESSATION OF MURAT KURU AS A PSC | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MAREK BENNETT | View document |
| 20 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURAT KURU | View document |
| 20 Dec 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 1AB ENGLAND | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MR MURAT KURU | View document |
| 20 Dec 2019 | CESSATION OF MAREK NEVILLE BENNETT AS A PSC | View document |
| 10 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MASHITER | View document |
| 4 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK NEVILLE BENNETT | View document |
| 4 Jul 2019 | DIRECTOR APPOINTED MR MAREK NEVILLE BENNETT | View document |
| 4 Jul 2019 | CESSATION OF PHILIP MASHITER AS A PSC | View document |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MANION | View document |
| 7 Dec 2018 | DIRECTOR APPOINTED MR PHILIP MASHITER | View document |
| 7 Dec 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 10 AUGUSTUS ROAD BRINSWORTH ROTHERHAM S60 5EE UNITED KINGDOM | View document |
| 7 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MASHITER | View document |
| 7 Dec 2018 | CESSATION OF DANIEL PHILIP MANION AS A PSC | View document |
| 17 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PHILIP MANION | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CATALIN SPIRIDON | View document |
| 19 Jun 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 20 FAIRFAX CLOSE BANBURY OX16 0NN ENGLAND | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR DANIEL PHILIP MANION | View document |
| 19 Jun 2018 | CESSATION OF CATALIN IONUT SPIRIDON AS A PSC | View document |
| 19 Jun 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 6 Feb 2018 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 5 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALIN IONUT SPIRIDON | View document |
| 5 Feb 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR CATALIN IONUT SPIRIDON | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 12 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Apr 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 25 Apr 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 6 JERICHO LANE LIVERPOOL L17 5AR UNITED KINGDOM | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TAPIWA KHUMALO | View document |
| 7 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED TAPIWA KHUMALO | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DARIUS ION | View document |
| 9 Jun 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM FLAT 2 78 HORNINGLOW ROAD BURTON ON TRENT DE14 2PT UNITED KINGDOM | View document |
| 10 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 7 Dec 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM FLAT 6 41 WESTWOOD HILL LONDON SE26 6NP UNITED KINGDOM | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED DARIUS ION | View document |
| 4 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGI GEORGIEV | View document |
| 14 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 14 May 2015 | DIRECTOR APPOINTED GEORGI GEORGIEV | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 18 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |